Epstein Secrets

l risk and would like to have a conversation with Courtney Fornal upon his return next Tuesday. Please see

From: Wayne Salit Sent: 1/7/2015 10:42:39 AM To: Michael Koplowitz CC: John Juul Kerrian Gordon Omitri Saks A Garcia [email protected] Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party

WM recommending that this matter be discussed at the Americas Rep Risk Committee. However, I have not heard back from WM. Would you mind if I told Courtney that neither you nor I are comfortable from a Rep Risk perspective and asked you to reach out to Ted for his view on this matter. Let me know. Kin

From: Wayne Sent: 1/6/2015 6:10:50 PM To: Michael Koplowitz CC: John Juul Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Ilj Classification: For Internal

hanks for flagging this to me - Reputational risk in the retail space is something we should review from the CBS perspective. I need to discuss with Courtney how he has been adopted by AWM and not raising the red flags around his past and current press. Can we find time next Tuesday when I am in the offi

From: Ted Gonedes Sent: 1/6/2015 11:48:30 AM To: Michael Koplowitz CC: John Juul Subject: Re: EDD package for the RID : Classification: For Internal Use Only Mike, Jason Monteiro Southern Financial LLC Thank